The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Merriman, David
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Shea, Paul Simon
    Director born in October 1973
    Individual (24 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Jon Mark
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 4
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Fenn, Nicolas Alexander
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2021-09-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    2/f, 43-45 Dorset Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -144,109 GBP2020-03-31
    Person with significant control
    2021-09-27 ~ 2021-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

  • BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED
    Info
    Registered number 13645834
    2/f, 43-45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 2021-09-27 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.